03 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Oct 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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20 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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09 Dec 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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09 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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09 Dec 2011 |
resolution |
Resolution
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1 |
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18 Oct 2011 |
resolution |
Resolution
|
41 |
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06 Sep 2011 |
annual-return |
Annual Return
|
7 |
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06 Sep 2011 |
officers |
Change of particulars for director (Mr John Richard Brereton Williams)
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2 |
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09 Aug 2011 |
accounts |
Annual Accounts
|
13 |
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01 Aug 2011 |
resolution |
Resolution
|
40 |
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21 Jul 2011 |
officers |
Appointment of director (Mr John Leslie Mueller)
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2 |
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21 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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21 Jul 2011 |
officers |
Appointment of director (Mr Daniel Vincent Tierney)
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2 |
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21 Jul 2011 |
officers |
Appointment of director (Mr Stephen Gregory Schuler)
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2 |
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21 Jul 2011 |
officers |
Appointment of director (Mr Stephen Thomas Warr)
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2 |
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21 Jul 2011 |
officers |
Appointment of secretary (Mrs Fiona Patricia Graham Carey)
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1 |
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19 May 2011 |
officers |
Change of particulars for director (Mr John Richard Brereton Williams)
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2 |
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04 Jan 2011 |
officers |
Termination of appointment of director (Zoltan Glozik)
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1 |
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20 Sep 2010 |
annual-return |
Annual Return
|
6 |
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20 Sep 2010 |
address |
Change Sail Address Company
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1 |
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23 Jun 2010 |
officers |
Termination of appointment of director (Samuel Tyfield)
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1 |
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23 Jun 2010 |
officers |
Termination of appointment of secretary (Samuel Tyfield)
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1 |
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13 May 2010 |
accounts |
Annual Accounts
|
12 |
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20 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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01 Oct 2009 |
officers |
Secretary appointed mr samuel william tyfield
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1 |
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01 Oct 2009 |
officers |
Director appointed mr samuel william tyfield
|
1 |
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01 Oct 2009 |
officers |
Appointment Terminated Secretary john williams
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1 |
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21 Sep 2009 |
address |
Registered office changed on 21/09/2009 from 9TH floor 5 aldermanbury square london EC2V 7HR
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1 |
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21 Sep 2009 |
officers |
Director and Secretary's Change of Particulars / john williams / 21/09/2009 / HouseName/Number was: 33, now: 10; Street was: ladbroke gardens, now: courtnell street; Area was: , now: notting hill; Post Code was: W11 2PX, now: W2 5BX
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1 |
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25 Aug 2009 |
annual-return |
Return made up to 22/08/09; full list of members
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4 |
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08 Jul 2009 |
address |
Registered office changed on 08/07/2009 from 1-3 frederick's place old jewry london EC2R 8AE
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1 |
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08 Jul 2009 |
officers |
Director's Change of Particulars / martin vu / 02/07/2009 / HouseName/Number was: flat G06 adelaide wharf, now: appt 702; Street was: 120 queensbridge road, now: 10 hosier lane; Post Code was: E2 8EZ, now: EC1A 9LS
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1 |
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28 Jan 2009 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
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1 |
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22 Aug 2008 |
incorporation |
Incorporation Company
|
29 |
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